Les O'neill Builders Limited, a registered company, was incorporated on 11 Jul 2000. 9429037198022 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 4 directors: Leslie Francis O'neill - an active director whose contract began on 07 Aug 2000,
Kevin Ian Tisch - an inactive director whose contract began on 07 Aug 2000 and was terminated on 10 Nov 2006,
Rapheal Luke Tasker - an inactive director whose contract began on 07 Aug 2000 and was terminated on 07 Mar 2003,
Kurt Anthony Girdler - an inactive director whose contract began on 11 Jul 2000 and was terminated on 07 Aug 2000.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: postal, office).
Les O'neill Builders Limited had been using 137 Vincent Street, Auckland as their registered address until 01 Nov 2001.
More names used by this company, as we managed to find at BizDb, included: from 11 Jul 2000 to 14 Aug 2010 they were named K W Mitchell Builders (2000) Limited.
One entity owns all company shares (exactly 100 shares) - O'neill, Leslie Francis - located at 1052, Cable Bay, Far North.
Principal place of activity
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 137 Vincent Street, Auckland
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address #2: Level 3, 117 St George Bay Rd, Parnell, Auckland New Zealand
Registered address used from 01 Nov 2001 to 06 Nov 2014
Address #3: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical address used from 01 Nov 2001 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'neill, Leslie Francis |
Cable Bay Far North 0420 New Zealand |
11 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tasker, Rapheal Luke |
Glenfield Auckland |
07 Nov 2003 - 07 Nov 2003 |
Individual | Tisch, Kevin Ian |
Mt Albert Auckland |
11 Jul 2000 - 29 Nov 2005 |
Leslie Francis O'neill - Director
Appointment date: 07 Aug 2000
Address: Cable Bay, Far North, 0420 New Zealand
Address used since 16 Nov 2020
Address: Mangonui, Far North, 0442 New Zealand
Address used since 14 Aug 2010
Kevin Ian Tisch - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 10 Nov 2006
Address: Mt Albert, Auckland,
Address used since 07 Aug 2000
Rapheal Luke Tasker - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 07 Mar 2003
Address: Glenfield, Auckland,
Address used since 07 Aug 2000
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 07 Aug 2000
Address: Raumati Beach,
Address used since 11 Jul 2000
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